- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated Posting Close Date:** Aug ... Operating Committee and other key stakeholders as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Scotiabank (New York, NY)
- …reports and presentations to deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. Develop or manage programs to ... accordance with regulatory expectations, risk appetite, organizational risk practices and evolving business practices. Ensures...tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides… more
- Scotiabank (New York, NY)
- …+ Influences key stakeholders by applying industry best practices and developing compelling business cases for risk and control initiatives. Additional ... front-to-back processes, and business operations. + Proven leadership in executing Risk and Control Self-Assessments (RCSAs) and building risk and… more
- Citigroup (New York, NY)
- …* **Citi Enterprise Architecture Methodology (CEAM)** is designed to strengthen Citi's Business Processes, support automation of Citi's control environment, and ... and costs in line with Services priorities + Prioritize investments based on business value, risk reduction, and strategic alignment, ensuring focus on reducing… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and banking operations. Our audit teams align to key risk areas and business units to ensure...components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate results and … more
- Citigroup (New York, NY)
- …to effectively and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...on risk data execution** + **Appropriately assess risk when business decisions are made, demonstrating… more
- Scotiabank (New York, NY)
- …role includes partnering closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory ... delivery of requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel + Leading and driving… more
- American Express (New York, NY)
- …and reporting phases of their assigned portfolios. + Develops and maintains relationships with Senior Business Leaders across all business units to identify ... and banking operations. Our audit teams align to key risk areas and business units to ensure...written and verbal communication skills; ability to communicate complex control issues to senior management + Ability… more
- American Express (New York, NY)
- …performance excellence. **Qualifications:** + 7-10 years of experience in financial crimes compliance, risk management, or business control roles within the ... a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in...issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide… more
- Citigroup (Getzville, NY)
- …and influence without authority + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi + Professionalism & ... Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control...resilience, and overall business office management. The Business Office senior analyst is a strategic… more